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by medication - Involvement in ordering the victim into a 12 month Community Treatment program and stripping the victim of all rights and dignity - Greg Box / Andrew Henschke / Monique Frossinakis Denying Illegal Activity involving Real Estate Agents of Port Pirie in 2016 prior to detainment in 2017 an
hip Refer to Stage 1 C Fraudulent Activity Refer to Stage 2A Extreme Sexual Targeting REAL ESTATE - Money Laundering through Rental Agreements • Phil Lavis - LT Hooker, Lavis Real Estate, Port Pine - Manager - Claiming bonds - Involved in Police Targeting of a Minor / Falsified witness statements 2008 • Natalie M
by medication - Involvement in ordering the victim into a 12 month Community Treatment program and stripping the victim of all rights and dignity - Greg Box / Andrew Henschke / Monique Frossinakis Denying Illegal Activity involving Real Estate Agents of Port Pirie in 2016 prior to detainment in 2017 an
ship Refer to Stage IC Fraudulent Activity Refer to Stage 2A Extreme Sexual Targeting REAL ESTATE - Money Laundering through Rental Agreements • Phil Lavis - LT Hooker, Lavis Real Estate, Port Pine - Manager - Claiming bonds - Involved in Police Targeting of a Minor I Falsified witness statements 2008 • Natalie M
by medication - Involvement in ordering the victim into a 12 month Community Treatment program and stripping the victim of all rights and dignity - Greg Box / Andrew Henschke / Monique Frossinakis Denying Illegal Activity involving Real Estate Agents of Port Pirie in 2016 prior to detainment in 2017 an
ship Refer to Stage IC Fraudulent Activity Refer to Stage 2A Extreme Sexual Targeting REAL ESTATE - Money Laundering through Rental Agreements • Phil Lavis - LT Hooker, Lavis Real Estate, Port Pine - Manager - Claiming bonds - Involved in Police Targeting of a Minor I Falsified witness statements 2008 • Natalie M
by medication - Involvement in ordering the victim into a 12 month Community Treatment program and stripping the victim of all rights and dignity - Greg Box / Andrew Henschke / Monique Frossinakis Denying Illegal Activity involving Real Estate Agents of Port Pirie in 2016 prior to detainment in 2017 an
ship Refer to Stage IC Fraudulent Activity Refer to Stage 2A Extreme Sexual Targeting REAL ESTATE - Money Laundering through Rental Agreements • Phil Lavis - LT Hooker, Lavis Real Estate, Port Pine - Manager - Claiming bonds - Involved in Police Targeting of a Minor I Falsified witness statements 2008 • Natalie M
Entities connected to both Greg Box and Phil Lavis - LT Hooker
OPTUS
ORGANIZATION
Julie K. Brown
PERSON
Georgina Chapman
PERSON
Queensland
LOCATIONHon Jack Snelling
PERSONAdelaide
LOCATIONGlenside
LOCATIONOrganised Crime
ORGANIZATIONPort Pirie
LOCATIONCentrelink
PERSONJohnson Lawyers
ORGANIZATIONKadina
ORGANIZATION
Ralph Lauren
PERSON
Melbourne
LOCATIONJulia Gillard
PERSONWestside Lawyers
ORGANIZATIONServices SA
ORGANIZATIONRoger Gardner
PERSONLegal Aid
ORGANIZATION
Prince Andrew
PERSON